The role of financial crime risk was a key priority for regulators and legislators in 2016. There’s no doubt that this will continue into 2017 and beyond.

In addition, in its Business Plan for 2016/17, the Financial Conduct Authority (FCA) highlighted the need to tackle financial crime as one of its priorities.

How can consumer credit firms ensure they manage financial crime risk effectively, to ensure the business and its customers are protected on an ongoing basis?

VIEW THE FULL ARTICLE